1POINT LOGISTICS INC. is an active federal corporation (corporation number 15394708). Its business number is 724729611. It was incorporated on Sep 26, 2023 under the Canada Business Corporations Act and its registered office is in Mississauga, Ontario. Its annual returns are up to date, most recently for 2026. It has three directors on record.
Corporate details
- Corporation number
- 15394708
- Business number
- 724729611
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Sep 26, 2023
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2026 annual return.
- Registered office
- 103-2430 Meadowpine Blvd
Mississauga ON L5N 6S2 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Sep 26The date of incorporation, amalgamation or continuance.
- Annual filing period
- Sep 26 to Nov 25 each year
- Last annual meeting
- Jul 31, 2026
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | Jul 31, 2026 |
| 2025 | Filed | Sep 2, 2025 |
| 2024 | Filed | Aug 30, 2024 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| 1POINT LOGISTICS INC. | Name | Sep 26, 2023 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | Sep 26, 2023 |
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